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UPL HOLDINGS LTD

UPL HOLDINGS LTD is an active private limited company, incorporated on 13 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Turbine Way, Swaffham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UPL HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10816589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 125 TURBINE WAY
Address Line 2ECOTECH BUSINESS PARK
Post TownSWAFFHAM
CountyNORFOLK
CountryUNITED KINGDOM
PostcodePE37 7XD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date11/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
UPL HOLDINGS LTD

Directors

(The company's officers)
MR NADEEM AHMED SARWAR
(~42 year old British national)
25 TURBINE WAY, ECOTECH BUSINESS PARK, SWAFFHAM, NORFOLK, PE37 7XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/06/2017
MISS NADIAH SARWAR
(~41 year old British national)
25 TURBINE WAY, ECOTECH BUSINESS PARK, SWAFFHAM, NORFOLK, PE37 7XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2020
MRS NASEEM SARWAR
(~71 year old British national)
25 TURBINE WAY, ECOTECH BUSINESS PARK, SWAFFHAM, NORFOLK, PE37 7XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2020

Shareholders

(Persons of Significant Control)
Nadeem Ahmed Sarwar
(~42 year old British national)
25, Turbine Way, Ecotech Business Park, Swaffham, Norfolk, PE37 7XD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/06/2017
Mrs Naseem Sarwar
(~71 year old British national)
25, Turbine Way, Ecotech Business Park, Swaffham, Norfolk, PE37 7XD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/12/2020

Connections

(Shared officers)
PHLO TECHNOLOGIES LTD
  • MR NADEEM AHMED SARWAR
PHLO TELEMEDICINE LTD
  • MR NADEEM AHMED SARWAR
  • MR NADEEM AHMED SARWAR
  • MISS NADIAH SARWAR
  • MRS NASEEM SARWAR
  • MR NADEEM AHMED SARWAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PE37 7XD.

Map of UPL HOLDINGS LTD at local scale
Map of UPL HOLDINGS LTD at local scale
Map of UPL HOLDINGS LTD at district scale
Map of UPL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE37 7XD

Other companies with registered offices in PE37 7XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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